BCASFINTECH SPV2 SL
Hoja M810577· NIF B56830524
- Registered address :
- Activity :
- Otras actividades crediticias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2023
- Director :
- Ausin Ajuria Javier
Legal information
Legal information for BCASFINTECH SPV2 SL
Activity
BCASFINTECH SPV2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 19 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6492 · Otras actividades crediticias
Corporate purpose
La Sociedad tiene como objeto social la concesión de financiación al consumo. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por la Sociedad.
Directors and representatives
Directors
Current
- Ausin Ajuria JavierSince 22/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- BCASFINTECH SL100 %
Legal entity · since 02/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BCASFINTECH SL100 %Vigente
Legal entity · since 02/01/2024
Beneficial owner network map
Registered actos
Changes
- 02/01/2024Declaración de unipersonalidad
BCASFINTECH SL
Capital · events
- 02/01/2024ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/01/2024#10581154ConstituciónDeclaración de unipersonalidadNombramientos
BCASFINTECH SPV2 SL. Constitución. Comienzo de operaciones: 19.12.23. Objeto social: La Sociedad tiene como objeto social la concesión de financiación al consumo. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la le…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades crediticias — are listed together.